董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ng Wai Ian | 男 | Director, Chairman of the board, Chief Executive Officer | 45 | 未披露 | 618.02 | 2026-01-20 |
| Sou Weng Seng | 男 | Chief Operating Officer and Director | 46 | 未披露 | 128.35 | 2026-01-20 |
| Charles Ng Chak Keung | 男 | Independent Director | 52 | 未披露 | 未持股 | 2026-01-20 |
| Edward Sit Ying Wah | 男 | Independent Director | 45 | 未披露 | 未持股 | 2026-01-20 |
| Ng Ka Man | 男 | Independent Director | 39 | 未披露 | 未持股 | 2026-01-20 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ng Wai Ian | 男 | Director, Chairman of the board, Chief Executive Officer | 45 | 未披露 | 618.02 | 2026-01-20 |
| Sou Weng Seng | 男 | Chief Operating Officer and Director | 46 | 未披露 | 128.35 | 2026-01-20 |
| Ieong Fong Hang | 男 | Chief Financial Officer | 54 | 未披露 | 4.94 | 2026-01-20 |
董事简历
中英对照 | 中文 | 英文- Ng Wai Ian
-
Ng Wai Ian，拥有17年商业管理及科技投资经验。在创立公司之前，他曾于2003年至2005年在澳门Luso International Banking Ltd.担任IT专家。2005年至2008年，任职于永利度假村（澳门），S.A.担任IT专员。之后，他创立了UO Electronic Information Limited，并于2008年至2012年担任总经理一职。随后，NG先生创立了China Oriental（International）Limited，并于2013年至2023年担任董事长一职。随后在2019年，NG先生创立了Zenta Macau。NG先生于2003年毕业于暨南大学，本科学历，专业为电子与信息工程。
Ng Wai Ian is the founder of the Company. He is the Chairman of the board and Chief Executive Director of the Company. He has 17 years of experience in biness management and technology investment. Prior to founding the Company, he worked as IT Specialist in Lo International Banking Ltd., Macau from 2003 to 2005. From 2005 to 2008, he worked as IT Specialist in Wynn Resorts (Macau), S.A. After that, he founded UO Electronic Information Limited and took the post of General Manager from 2008 to 2012. Then Mr. Ng founded China Oriental (International) Limited and took the post of Chairman from 2013 to 2023. Then in 2019 Mr. Ng founded Zenta Macau. Mr. Ng graduated from Jinan University in 2003 with bachelor degree, majoring in Electronic and Information Engineering. - Ng Wai Ian，拥有17年商业管理及科技投资经验。在创立公司之前，他曾于2003年至2005年在澳门Luso International Banking Ltd.担任IT专家。2005年至2008年，任职于永利度假村（澳门），S.A.担任IT专员。之后，他创立了UO Electronic Information Limited，并于2008年至2012年担任总经理一职。随后，NG先生创立了China Oriental（International）Limited，并于2013年至2023年担任董事长一职。随后在2019年，NG先生创立了Zenta Macau。NG先生于2003年毕业于暨南大学，本科学历，专业为电子与信息工程。
- Ng Wai Ian is the founder of the Company. He is the Chairman of the board and Chief Executive Director of the Company. He has 17 years of experience in biness management and technology investment. Prior to founding the Company, he worked as IT Specialist in Lo International Banking Ltd., Macau from 2003 to 2005. From 2005 to 2008, he worked as IT Specialist in Wynn Resorts (Macau), S.A. After that, he founded UO Electronic Information Limited and took the post of General Manager from 2008 to 2012. Then Mr. Ng founded China Oriental (International) Limited and took the post of Chairman from 2013 to 2023. Then in 2019 Mr. Ng founded Zenta Macau. Mr. Ng graduated from Jinan University in 2003 with bachelor degree, majoring in Electronic and Information Engineering.
- Sou Weng Seng
-
搜翁生，10年以上产业园从业经验。2014年至2023年任T & T Investment Planning Company Limited联合创始人、总经理。2021-2023年任珠海大康私募股权管理有限公司董事。搜先生于2003年毕业于华南理工大学电子与信息工程专业，本科学历。
Sou Weng Seng is the co founder of the Company. He is a Director and Chief Operating Officer of the Company. He has more than 10 years of experience in indtrial park industry. He was co founder and General Manager of T & T Investment Planning Company Limited from 2014 to 2023. From 2021 to 2023, he was the Director of Zhuhai Dakang Private Equity Management Company Limited. Mr. Sou graduated from South China University of Technology in 2003 with bachelor degree, majoring in Electronic and Information Engineering. - 搜翁生，10年以上产业园从业经验。2014年至2023年任T & T Investment Planning Company Limited联合创始人、总经理。2021-2023年任珠海大康私募股权管理有限公司董事。搜先生于2003年毕业于华南理工大学电子与信息工程专业，本科学历。
- Sou Weng Seng is the co founder of the Company. He is a Director and Chief Operating Officer of the Company. He has more than 10 years of experience in indtrial park industry. He was co founder and General Manager of T & T Investment Planning Company Limited from 2014 to 2023. From 2021 to 2023, he was the Director of Zhuhai Dakang Private Equity Management Company Limited. Mr. Sou graduated from South China University of Technology in 2003 with bachelor degree, majoring in Electronic and Information Engineering.
- Charles Ng Chak Keung
-
Charles Ng Chak Keung，是一位企业家、科技投资者和社区领袖。他投资了多家科技公司，包括Databricks、Ironclad、Mammoth Biosciences等独角兽。此外，NG先生还曾担任中星微（纳斯达克：VIMC）审计委员会主席以及韩国SK电信、ZGC创新中心、FutureWei等的顾问。他最近与多位诺贝尔和图灵奖获得者共同创立了世界领先科学家研究所（WLSI），以指导年轻科学家并促进更好的美国/亚洲合作。自2015年以来，NG先生一直是投资公司PreAngel Partners的合伙人。1997年毕业于加州大学伯克利分校，本科学历，主修经济学和亚洲研究。他于2011年完成了在欧洲工商管理学院和清华大学的商学MBA学位学习。
Charles Ng Chak Keung became an Independent Director of the Company upon effectiveness of this Registration Statement. He is an entrepreneur, tech investor and community leader. He has invested in multiple tech companies including unicorns like Databricks, Ironclad, Mammoth Biosciences. Additionally, Mr. Ng was chair of audit committee of Vimicro (Nasdaq: VIMC) and an advisor to SK Telecom, ZGC Innovation Center, Futurei etc. He recently cofounded the World Leading Scientists Institute(WLSI) with a number of Nobel & Turing Laureates to mentor young scientists and facilitate better /Asia collaborations. Mr. Ng has been a partner of the investment firm PreAngel Partners since 2015. He graduated from University of California, Berkeley in 1997 with bachelor degree, majoring in Economics and Asian Studies. He finished his study in INSEAD and Tsinghua University with MBA degree in Biness in 2011. - Charles Ng Chak Keung，是一位企业家、科技投资者和社区领袖。他投资了多家科技公司，包括Databricks、Ironclad、Mammoth Biosciences等独角兽。此外，NG先生还曾担任中星微（纳斯达克：VIMC）审计委员会主席以及韩国SK电信、ZGC创新中心、FutureWei等的顾问。他最近与多位诺贝尔和图灵奖获得者共同创立了世界领先科学家研究所（WLSI），以指导年轻科学家并促进更好的美国/亚洲合作。自2015年以来，NG先生一直是投资公司PreAngel Partners的合伙人。1997年毕业于加州大学伯克利分校，本科学历，主修经济学和亚洲研究。他于2011年完成了在欧洲工商管理学院和清华大学的商学MBA学位学习。
- Charles Ng Chak Keung became an Independent Director of the Company upon effectiveness of this Registration Statement. He is an entrepreneur, tech investor and community leader. He has invested in multiple tech companies including unicorns like Databricks, Ironclad, Mammoth Biosciences. Additionally, Mr. Ng was chair of audit committee of Vimicro (Nasdaq: VIMC) and an advisor to SK Telecom, ZGC Innovation Center, Futurei etc. He recently cofounded the World Leading Scientists Institute(WLSI) with a number of Nobel & Turing Laureates to mentor young scientists and facilitate better /Asia collaborations. Mr. Ng has been a partner of the investment firm PreAngel Partners since 2015. He graduated from University of California, Berkeley in 1997 with bachelor degree, majoring in Economics and Asian Studies. He finished his study in INSEAD and Tsinghua University with MBA degree in Biness in 2011.
- Edward Sit Ying Wah
-
Edward Sit YingWah，拥有超过13年的金融领域经验。他曾于2011年至2017年在ABN Amro Bank NV担任董事。他于2017年至2020年加入香港交易所担任副总裁。2020年至2021年，Sit先生在莱佛士家族办公室担任执行董事。随后，他于2021年至2022年加入IPification，担任首席财务官。2022年至2023年，任ARC集团董事总经理。Sit先生2003年毕业于Simon Fraser大学，获得经济学文学学士学位，2004年获得经济学文学硕士学位。
Edward Sit Ying Wah became an Independent Director of the Company upon effectiveness of this Registration Statement. He has more than 13 years of experience in financial sector. He worked as Director in ABN Amro Bank NV from 2011 to 2017. He joined HKEX as Vice President from 2017 to 2020. From 2020 to 2021, Mr. Sit worked as Executive Director in Raffles Family Office. Then he joined IPification as CFO from 2021 to 2022. From 2022 to 2023, he was Managing Director of ARC Group. Mr. Sit graduated from Simon Fraser University with Bachelor of Arts degree in Economics in 2003, and Master of Arts degree in Economics in 2004. - Edward Sit YingWah，拥有超过13年的金融领域经验。他曾于2011年至2017年在ABN Amro Bank NV担任董事。他于2017年至2020年加入香港交易所担任副总裁。2020年至2021年，Sit先生在莱佛士家族办公室担任执行董事。随后，他于2021年至2022年加入IPification，担任首席财务官。2022年至2023年，任ARC集团董事总经理。Sit先生2003年毕业于Simon Fraser大学，获得经济学文学学士学位，2004年获得经济学文学硕士学位。
- Edward Sit Ying Wah became an Independent Director of the Company upon effectiveness of this Registration Statement. He has more than 13 years of experience in financial sector. He worked as Director in ABN Amro Bank NV from 2011 to 2017. He joined HKEX as Vice President from 2017 to 2020. From 2020 to 2021, Mr. Sit worked as Executive Director in Raffles Family Office. Then he joined IPification as CFO from 2021 to 2022. From 2022 to 2023, he was Managing Director of ARC Group. Mr. Sit graduated from Simon Fraser University with Bachelor of Arts degree in Economics in 2003, and Master of Arts degree in Economics in 2004.
- Ng Ka Man
-
吴家满，一直从事法律行业工作。他于2011年至2014年在澳门Riquito Advogados工作，从法学家开始，到实习律师离开。2016年至2024年3月在Rato，Ling，Lei & Cortes-（Lektou）– Advogados担任实习律师，后晋升为律师职位。2024年4月起，NG先生加入RV Lawyers and Notary担任律师。NG先生于2011年毕业于葡萄牙天主教大学，获得法学学士学位，并于2024年毕业于澳门大学，获得法学硕士学位。
Ng Ka Man became an Independent Director of the Company upon effectiveness of this Registration Statement. For the past 13 years, Mr. Ng has been working in law industry. He worked in Riquito Advogados, Macau from 2011 to 2014, starting as a Jurist and leaving as a Trainee Lawyer. From 2016 to March, 2024, he worked in Rato, Ling, Lei & Cortes (Lektou) – Advogados as a Trainee Lawyer, and then promoted to the position of Lawyer. From April 2024, Mr. Ng joined RV Lawyers and Notary as a Lawyer. Mr. Ng graduated from the Catholic University of Portugal with Bachelor of Laws degree in 2011, and from the University of Macau with Master of Laws degree in 2024. - 吴家满，一直从事法律行业工作。他于2011年至2014年在澳门Riquito Advogados工作，从法学家开始，到实习律师离开。2016年至2024年3月在Rato，Ling，Lei & Cortes-（Lektou）– Advogados担任实习律师，后晋升为律师职位。2024年4月起，NG先生加入RV Lawyers and Notary担任律师。NG先生于2011年毕业于葡萄牙天主教大学，获得法学学士学位，并于2024年毕业于澳门大学，获得法学硕士学位。
- Ng Ka Man became an Independent Director of the Company upon effectiveness of this Registration Statement. For the past 13 years, Mr. Ng has been working in law industry. He worked in Riquito Advogados, Macau from 2011 to 2014, starting as a Jurist and leaving as a Trainee Lawyer. From 2016 to March, 2024, he worked in Rato, Ling, Lei & Cortes (Lektou) – Advogados as a Trainee Lawyer, and then promoted to the position of Lawyer. From April 2024, Mr. Ng joined RV Lawyers and Notary as a Lawyer. Mr. Ng graduated from the Catholic University of Portugal with Bachelor of Laws degree in 2011, and from the University of Macau with Master of Laws degree in 2024.
高管简历
中英对照 | 中文 | 英文- Ng Wai Ian
Ng Wai Ian，拥有17年商业管理及科技投资经验。在创立公司之前，他曾于2003年至2005年在澳门Luso International Banking Ltd.担任IT专家。2005年至2008年，任职于永利度假村（澳门），S.A.担任IT专员。之后，他创立了UO Electronic Information Limited，并于2008年至2012年担任总经理一职。随后，NG先生创立了China Oriental（International）Limited，并于2013年至2023年担任董事长一职。随后在2019年，NG先生创立了Zenta Macau。NG先生于2003年毕业于暨南大学，本科学历，专业为电子与信息工程。
Ng Wai Ian is the founder of the Company. He is the Chairman of the board and Chief Executive Director of the Company. He has 17 years of experience in biness management and technology investment. Prior to founding the Company, he worked as IT Specialist in Lo International Banking Ltd., Macau from 2003 to 2005. From 2005 to 2008, he worked as IT Specialist in Wynn Resorts (Macau), S.A. After that, he founded UO Electronic Information Limited and took the post of General Manager from 2008 to 2012. Then Mr. Ng founded China Oriental (International) Limited and took the post of Chairman from 2013 to 2023. Then in 2019 Mr. Ng founded Zenta Macau. Mr. Ng graduated from Jinan University in 2003 with bachelor degree, majoring in Electronic and Information Engineering.- Ng Wai Ian，拥有17年商业管理及科技投资经验。在创立公司之前，他曾于2003年至2005年在澳门Luso International Banking Ltd.担任IT专家。2005年至2008年，任职于永利度假村（澳门），S.A.担任IT专员。之后，他创立了UO Electronic Information Limited，并于2008年至2012年担任总经理一职。随后，NG先生创立了China Oriental（International）Limited，并于2013年至2023年担任董事长一职。随后在2019年，NG先生创立了Zenta Macau。NG先生于2003年毕业于暨南大学，本科学历，专业为电子与信息工程。
- Ng Wai Ian is the founder of the Company. He is the Chairman of the board and Chief Executive Director of the Company. He has 17 years of experience in biness management and technology investment. Prior to founding the Company, he worked as IT Specialist in Lo International Banking Ltd., Macau from 2003 to 2005. From 2005 to 2008, he worked as IT Specialist in Wynn Resorts (Macau), S.A. After that, he founded UO Electronic Information Limited and took the post of General Manager from 2008 to 2012. Then Mr. Ng founded China Oriental (International) Limited and took the post of Chairman from 2013 to 2023. Then in 2019 Mr. Ng founded Zenta Macau. Mr. Ng graduated from Jinan University in 2003 with bachelor degree, majoring in Electronic and Information Engineering.
- Sou Weng Seng
搜翁生，10年以上产业园从业经验。2014年至2023年任T & T Investment Planning Company Limited联合创始人、总经理。2021-2023年任珠海大康私募股权管理有限公司董事。搜先生于2003年毕业于华南理工大学电子与信息工程专业，本科学历。
Sou Weng Seng is the co founder of the Company. He is a Director and Chief Operating Officer of the Company. He has more than 10 years of experience in indtrial park industry. He was co founder and General Manager of T & T Investment Planning Company Limited from 2014 to 2023. From 2021 to 2023, he was the Director of Zhuhai Dakang Private Equity Management Company Limited. Mr. Sou graduated from South China University of Technology in 2003 with bachelor degree, majoring in Electronic and Information Engineering.- 搜翁生，10年以上产业园从业经验。2014年至2023年任T & T Investment Planning Company Limited联合创始人、总经理。2021-2023年任珠海大康私募股权管理有限公司董事。搜先生于2003年毕业于华南理工大学电子与信息工程专业，本科学历。
- Sou Weng Seng is the co founder of the Company. He is a Director and Chief Operating Officer of the Company. He has more than 10 years of experience in indtrial park industry. He was co founder and General Manager of T & T Investment Planning Company Limited from 2014 to 2023. From 2021 to 2023, he was the Director of Zhuhai Dakang Private Equity Management Company Limited. Mr. Sou graduated from South China University of Technology in 2003 with bachelor degree, majoring in Electronic and Information Engineering.
- Ieong Fong Hang
IENG Fong Hang，在银行和金融领域拥有超过20年的经验。他曾于1995年至1996年在Luso International Banking Ltd.担任初级交易商。随后，他于1996年至2000年加入澳门渣打银行，担任交易商。2000年至2001年，他在Banco Delta Asia S.A.担任助理经理。2002年至2003年在ASML Macau Commercial Offshore Company Ltd.担任财务总监。2003年加入Luso International Banking Ltd.财务部，2015年离开该行。他在银行的最后一个职位是产品和市场部总经理。2020年至今，任珠海万奥私募基金管理有限公司董事长，2023年至今，任公司CFO。Ieong先生于1995年毕业于澳门大学，获学士学位，主修商业信息系统。
Ieong Fong Hang is Chief Financial Officer of the Company. He has more than 20 years of experience in banking and finance sector. He worked as Junior Dealer in Lo International Banking Ltd. from 1995 to 1996. Then he joined Standard Chartered Bank, Macau as Dealer from 1996 to 2000. He was Assistant Manager in Banco Delta Asia S.A. from 2000 to 2001. From 2002 to 2003, he was Financial Controller in ASML Macau Commercial Offshore Company Ltd. He joined Treasury Department of Lo International Banking Ltd. in 2003 and left the bank in 2015. His last position in the bank was General Manager in Product and Marketing Department. From 2020 to now, he is the Chairman of Zhuhai Wan Ao Private Equity Fund Management Co. Ltd. And from 2023 to now, he is CFO of the Company. Mr. Ieong graduated from University of Macau in 1995 with bachelor degree, majoring in Biness Information System.- IENG Fong Hang，在银行和金融领域拥有超过20年的经验。他曾于1995年至1996年在Luso International Banking Ltd.担任初级交易商。随后，他于1996年至2000年加入澳门渣打银行，担任交易商。2000年至2001年，他在Banco Delta Asia S.A.担任助理经理。2002年至2003年在ASML Macau Commercial Offshore Company Ltd.担任财务总监。2003年加入Luso International Banking Ltd.财务部，2015年离开该行。他在银行的最后一个职位是产品和市场部总经理。2020年至今，任珠海万奥私募基金管理有限公司董事长，2023年至今，任公司CFO。Ieong先生于1995年毕业于澳门大学，获学士学位，主修商业信息系统。
- Ieong Fong Hang is Chief Financial Officer of the Company. He has more than 20 years of experience in banking and finance sector. He worked as Junior Dealer in Lo International Banking Ltd. from 1995 to 1996. Then he joined Standard Chartered Bank, Macau as Dealer from 1996 to 2000. He was Assistant Manager in Banco Delta Asia S.A. from 2000 to 2001. From 2002 to 2003, he was Financial Controller in ASML Macau Commercial Offshore Company Ltd. He joined Treasury Department of Lo International Banking Ltd. in 2003 and left the bank in 2015. His last position in the bank was General Manager in Product and Marketing Department. From 2020 to now, he is the Chairman of Zhuhai Wan Ao Private Equity Fund Management Co. Ltd. And from 2023 to now, he is CFO of the Company. Mr. Ieong graduated from University of Macau in 1995 with bachelor degree, majoring in Biness Information System.